RM Global Ltd

Switzerland

Overview

RM Global Ltd is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Switzerland.

Entity NameRM Global Ltd
AddressSwitzerland
Jurisdiction DescriptionBritish Virgin Islands
CountrySwitzerland
Incorporation Date2009-02-27
StatusActive
Service ProviderMossack Fonseca
Source IDPanama Papers
Valid UntilThe Panama Papers data is current through 2015

Officers

Officer NameCountryStatusNote
Luke LucasSwitzerland

Intermediaries

Intermediary NameCountryStatusNote
RM GLOBAL LTDUnited KingdomACTIVE

Location Information

Street Address
CountrySwitzerland

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Gretna Resources Ltd. Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland2014-12-01
Weare Development Incorporated Prime Partners S.A. Case Postale 1987 1211 Geneva 1 Switzerland, Switzerland2013-10-25
Suby Management S.A. Signet Research & Advisory Sa Rue Du Grand-ChÊNe 8 1003 Lausanne Switzerland, Switzerland2014-01-06
Happy Kingdom International Ltd. Credit Suisse Ag Olivier Gaillard – Swpz 131; Rue De La Monnaie 1-3 P.O.Box 500; 1211 Geneva 70; 1101; Switzerland, Switzerland2015-05-20
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Zebra World Foundation Etude De Mes Reymond; Ulmann & Fischele (Christian Fischele) Rte Des Jeunes; 4; Switzerland; Geneva; Les Acacias; 1227, Switzerland2014-05-05
Larkin Investments Trading Corp. Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland2015-10-22
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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.